Active SanctionpersonID: Q16920915

Nikolay Simeonov Malinov

Николай Симеонов Малинов

Primary Source
US OFAC SDN
Coverage
bg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Nikolay Simeonov Malinov is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNikolay Simeonov Malinov
Cyrillic AliasНиколай Симеонов Малинов
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6809126520 / 640466277
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Independent Risk Assessment

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